WARWICK INVESTMENTS LTD
Company is dissolved
General Information
NAME
WARWICK INVESTMENTS LTD
COMPANY NUMBER
03773503
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
19/05/1999
(25 years and 6 months old)
WEBSITE
PINNACLE-REGEN.COM
CONFIRMATION STATEMENT MADE UP TO
19/05/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3AE
Telephone: 02078080200
TPS: No
5th Floor 6 St. Andrew Street
London
EC4A 3AE
Telephone: 8080200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 12/08/2024 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 12/08/2024 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
Credit Risk Overview
Want to learn more about WARWICK INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARWICK INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICK INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1961 (age: 62) |
Active | Director |
Current: 6 Past: 85 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 165 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 179 Past: 122 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 12/08/2024 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 12/08/2024 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 12/08/2024 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 12/08/2024 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 12/08/2024 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 12/08/2024 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 12/08/2024 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 06/05/2024 | New Board Member Margaret Burnett Duxbury (920748945) Appointed |
| 14/12/2023 | New Company Secretary JOINT SECRETARIAL SERVICES LIMITED (908355178) Appointed |
| 30/11/2023 | New Board Member Margaret Burnett Duxbury (920748945) Appointed |
| 30/11/2023 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 24/08/2023 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 29/06/2023 | New Company Secretary JOINT SECRETARIAL SERVICES LIMITED (908355178) Appointed |
| 04/05/2023 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 04/05/2023 | New Board Member Margaret Burnett Duxbury (920748945) Appointed |
| 09/07/2019 | New Company Secretary JOINT SECRETARIAL SERVICES LIMITED (908355178) Appointed |
| 09/07/2019 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 09/07/2019 | New Board Member Margaret Burnett Duxbury (920748945) Appointed |
| 09/07/2019 | New Board Member Tarsem Basran (910854697) Appointed |
| 19/07/2017 | New Annual Return filed |
| 01/02/2017 | Roy Neil Arthur (906617505) has left the board |
| 08/10/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 07/06/2016 | Keir Tutt (919637304) has left the board |
| 27/04/2016 | New Board Member Margaret Burnett Duxbury (920748945) Appointed |
| 14/10/2015 | Susan Elizabeth Lawrence (920151633) has left the board |
| 14/10/2015 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 08/10/2015 | Michael Charles Adams (917592340) has left the board |
| 07/10/2015 | New Board Member Susan Elizabeth Lawrence (920151633) Appointed |
| 07/10/2015 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 16/04/2015 | New Board Member Keir Tutt (919637304) Appointed |
| 09/10/2014 | New Accounts filed |
| 06/09/2014 | Tariq Husain (903520442) has left the board |
| 26/05/2014 | New Annual Return filed |
| 21/03/2014 | Diana Paxton (908843718) has left the board |
| 28/09/2013 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 27/02/2013 | Michael Charles Adams (916728317) has left the board |
| 27/02/2013 | New Board Member Michael Charles Adams (917592340) Appointed |
| 09/10/2012 | New Accounts filed |
| 18/09/2012 | New Board Member Michael Charles Adams Appointed |
| 17/09/2012 | Lee Darren Johnson has left the board |
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